KYC Compliance Lead - Private Banking

Michael Page International (Hong Kong) Limited; Hong Kong; On-site; HKD 446,400 - 669,600; Full time

Benefits offered by this job

Competitive package

Job summary

Michael Page International (Hong Kong) Limited is seeking a KYC Compliance Specialist to conduct comprehensive KYC reviews and ensure compliance with regulatory requirements. This role involves collaborating with internal stakeholders and providing support to junior team members.

The ideal candidate will have a Bachelor degree or above, experience in private banking, and strong communication skills. This position offers a competitive package.

Qualifications

• Minimum of a Bachelor degree in a relevant field.
• Strong knowledge of KYC processes and related regulatory requirements.
• Experience in private banking or wealth management is preferred.

Responsibilities

• Conduct KYC reviews and ensure regulatory compliance.
• Monitor and update client records for accuracy.
• Provide guidance to junior team members on KYC processes.

Skills

Knowledge of KYC processes

Communication skills

Proactive risk identification

Education

Bachelor degree or above

Tools

Relevant systems and tools

Job description

Michael Page International (Hong Kong) Limited is seeking a KYC Compliance Specialist to conduct comprehensive KYC reviews and ensure compliance with regulatory requirements. This role involves collaborating with internal stakeholders and providing support to junior team members.

The ideal candidate will have a Bachelor degree or above, experience in private banking, and strong communication skills. This position offers a competitive package.